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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
ALCA CAPITAL LTD Registered office - - 27-JUL-2016 Malta - Paradise Papers
REINVENT LTD. Registered office - - 01-JUN-2016 Malta - Paradise Papers
SERENDIPITY INVESTMENT LTD Registered office - - 03-MAY-2016 Malta - Paradise Papers
LOTS OF MEDIA SALES & CONSULTING LTD Registered office - - 13-MAY-2016 Malta - Paradise Papers
NETWORK4YOU HOLDING LTD Registered office - - 09-SEP-2016 Malta - Paradise Papers
JUSTLIN LTD Registered office - - 03-AUG-2016 Malta - Paradise Papers
C-BLOX LTD Registered office - - 07-JUL-2016 Malta - Paradise Papers
BLUE ONYX HOLDING LTD Registered office - - 06-SEP-2016 Malta - Paradise Papers
RAKUMO LTD. Registered office - - 03-OCT-2016 Malta - Paradise Papers
SELECT SYNERGETIC HOLDING LTD Registered office - - 09-NOV-2016 Malta - Paradise Papers
YIELDCLIP LTD Registered office - - 20-JUL-2016 Malta - Paradise Papers
FENOMENO CUSTOM INSTALLATIONS LTD Registered office - - 30-SEP-2016 Malta - Paradise Papers
NETROXX LTD Registered office - - 13-MAY-2016 Malta - Paradise Papers
ROCMEDIA BERLIN INTERNATIONAL LTD Registered office - - 15-JUL-2016 Malta - Paradise Papers
PS RACING LTD Registered office - - 11-OCT-2016 Malta - Paradise Papers
MANGROVIA LTD Registered office - - 28-APR-2016 Malta - Paradise Papers
INTERTRASCON LTD Registered office - - 11-AUG-2016 Malta - Paradise Papers
EAST END International Group Ltd Registered office - - 03-MAY-2016 Malta - Paradise Papers
KARIM CONSULTING LTD Registered office - - 13-OCT-2016 Malta - Paradise Papers
SEAWAG EUROPE LTD Registered office - - 06-OCT-2016 Malta - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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